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HRR PROPERTIES LIMITED

Company number 06394580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 May 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 May 2017
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,000
02 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 10,000
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Jan 2013 AR01 Annual return made up to 9 October 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
28 Sep 2011 TM01 Termination of appointment of Ian Mouat as a director
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
08 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Nov 2008 363a Return made up to 09/10/08; full list of members
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 288b Secretary resigned
09 Oct 2007 NEWINC Incorporation